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To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004 (From field only).

EG 19.15 The conduct of investigations under the Money Laundering Regulations

As Published: 2016

EG 19.15 The conduct of investigations under the Money Laundering Regulations

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SYSC 3.1 Systems and Controls

As Published: 2006

SYSC 3.1 Systems and Controls

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PR App 1.1

As Published: 2005

PR App 1.1

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MCOB 11.6 Responsible lending and financing

As Published: 2012

MCOB 11.6 Responsible lending and financing

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GEN 5.1 Application and purpose

As Published: 2003

GEN 5.1 Application and purpose

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SUP App 3.6 Freedom to provide services

As Published: 2004

SUP App 3.6 Freedom to provide services

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FEES 10.1 Application, purpose and background

As Published: 2015

FEES 10.1 Application, purpose and background

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MAR 8.3 Requirements for benchmark administrators

As Published: 2015

MAR 8.3 Requirements for benchmark administrators

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SYSC 2.2 Recording the apportionment

As Published: 2015

SYSC 2.2 Recording the apportionment

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FEES 6.7 Payment of levies

As Published: 2008

FEES 6.7 Payment of levies

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EG 9.6 Applications for variation or revocation of prohibition orders

As Published: 2015

EG 9.6 Applications for variation or revocation of prohibition orders

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SUP 13A.7 Top-up permission

As Published: 2007

SUP 13A.7 Top-up permission

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COND 2.2 Location of offices

As Published: 2004

COND 2.2 Location of offices

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REC 4.2D Suspension and removal of financial instruments from trading

As Published: 2007

REC 4.2D Suspension and removal of financial instruments from trading

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SUP App 3.3 Background

As Published: 2004

SUP App 3.3 Background

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SUP 10A.5 Significant-influence functions

As Published: 2015

SUP 10A.5 Significant-influence functions

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PERG 8.36 Illustrative tables

As Published: 2005

PERG 8.36 Illustrative tables

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SUP 8.9 Decision making

As Published: 2004

SUP 8.9 Decision making

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DTR 8.4 Continuing obligations

As Published: 2014

DTR 8.4 Continuing obligations

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REC 6.2 Applications

As Published: 2007

REC 6.2 Applications

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